The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.
Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.
Rabbani, Kashif, Mr.
- British born in April 1982
Rabbani, Kashif, Mr.
Resident in United Kingdom
Registered addresses and corresponding companies46, Raleigh Close, Slough, SL1 9AW, United Kingdom
IIF 1
- British born in April 1982
Rabbani, Kashif
Resident in United Kingdom
Registered addresses and corresponding companies - British born in September 1981
Rabbani, Kashif
Resident in United Kingdom
Registered addresses and corresponding companies - British bussiness man born in September 1981
Rabbani, Kashif
Resident in United Kingdom
Registered addresses and corresponding companies152, Chingford Road, London, E17 4PL, England
IIF 8
- British born in January 1984
Rabbani, Kashif
Resident in United Kingdom
Registered addresses and corresponding companies150, Chingford Road, Walthamstow, London, E17 4PL, United Kingdom
IIF 9
- British born in April 1982
Rabbani, Kashif, Mr.
Resident in England
Registered addresses and corresponding companies - Pakistan born in September 1981
Rabbani, Kashif
Resident in United Kingdom
Registered addresses and corresponding companies71, Queens Road, Uckhurst Hill, IG9 5BW, United Kingdom
IIF 12
- British born in April 1982
Kashif Rabbani
Resident in United Kingdom
Registered addresses and corresponding companies9, Pragel Street, London, E13 9DN, England
IIF 13
- British born in September 1981
Mr Kashif Rabbani
Resident in United Kingdom
Registered addresses and corresponding companies - British born in September 1981
Rabbani, Kashif
Resident in England
Registered addresses and corresponding companies150, Chingford Road, Walthamstow, London, E17 4PL, England
IIF 19
- British born in April 1982
Mr. Kashif Rabbani
Resident in England
Registered addresses and corresponding companies
- 1
AAASK LTD
141072099 Isabel Terrace, Pragel Street, London, EnglandActive Corporate (1 parent)Officer2022-05-13 ~ nowIIF 10 - Director → MEPerson with significant control2022-05-13 ~ nowIIF 20 - Ownership of voting rights - 75% or more → OEIIF 20 - Right to appoint or remove directors → OEIIF 20 - Ownership of shares – 75% or more → OE - 2
ELEGANT LOOK DRY CLEANERS LTD
070701521a Electric Parade, Seven Kings Road, Ilford, EnglandActive Corporate (3 parents)Officer2009-11-09 ~ 2013-05-17IIF 12 - Director → ME - 3
FUTURISTIC WEB HOUSE LTD
1596426128-30 Fowler Road, Hainault, EnglandActive Corporate (1 parent)Officer2024-09-18 ~ nowIIF 4 - Director → MEPerson with significant control2024-09-18 ~ nowIIF 14 - Ownership of shares – 75% or more → OEIIF 14 - Ownership of voting rights - 75% or more → OEIIF 14 - Right to appoint or remove directors → OE - 4
HOLDINGS LUMINA LTD
159466519 Pragel Street, London, EnglandActive Corporate (1 parent)Officer2024-09-10 ~ nowIIF 2 - Director → MEPerson with significant control2024-09-10 ~ nowIIF 13 - Ownership of shares – 75% or more → OEIIF 13 - Right to appoint or remove directors → OEIIF 13 - Ownership of voting rights - 75% or more → OE - 5
LONDON SHOOTING SUPPLIES LTD
16274771Rabbani House, 16 Clayhall Avenue, Ilford, EnglandActive Corporate (1 parent)Officer2025-02-25 ~ nowIIF 6 - Director → MEPerson with significant control2025-02-25 ~ nowIIF 16 - Right to appoint or remove directors → OEIIF 16 - Ownership of voting rights - 75% or more → OEIIF 16 - Ownership of shares – 75% or more → OE - 6
MARBLE METALS LTD
14499168152 Chingford Road, London, EnglandActive Corporate (2 parents)Officer2022-11-22 ~ 2024-07-08IIF 8 - Director → MEPerson with significant control2022-11-22 ~ 2024-07-08IIF 17 - Right to appoint or remove directors → OEIIF 17 - Ownership of voting rights - 75% or more → OEIIF 17 - Ownership of shares – 75% or more → OE - 7
RAJPOOT MOTORS LIMITED
08419237150 Chingford Road, Walthamstow, LondonDissolved Corporate (2 parents)Officer2013-02-26 ~ dissolvedIIF 19 - Director → ME - 8
SKILLGPS LTD
1022901746 Raleigh Close, Slough, United KingdomDissolved Corporate (2 parents)Officer2016-06-13 ~ dissolvedIIF 1 - Director → ME - 9
SUPREME PROTECTION GROUP LTD
13300969Office ,603 58 Peregrine Road, Ilford, EnglandDissolved Corporate (1 parent)Officer2021-03-29 ~ dissolvedIIF 5 - Director → MEPerson with significant control2021-03-29 ~ dissolvedIIF 15 - Ownership of shares – 75% or more → OEIIF 15 - Right to appoint or remove directors → OEIIF 15 - Ownership of voting rights - 75% or more → OE - 10
SUPREME PROTECTION HOLDINGS LTD
14456055152 Chingford Road, Walthamstow, London, EnglandActive Corporate (2 parents)Officer2022-11-01 ~ nowIIF 9 - Director → ME - 11
TITANIUM SECURITY SERVICES LTD
12520178152 Chingford Road, London, United KingdomActive Corporate (1 parent)Officer2020-03-17 ~ nowIIF 7 - Director → MEPerson with significant control2020-03-17 ~ nowIIF 18 - Right to appoint or remove directors → OEIIF 18 - Ownership of shares – 75% or more → OEIIF 18 - Ownership of voting rights - 75% or more → OE - 12
YASHAZ LTD
112404971 Pheasant Close, Winnersh, Wokingham, EnglandDissolved Corporate (3 parents)Officer2022-02-10 ~ 2022-02-10IIF 11 - Director → ME2018-03-07 ~ 2021-02-28IIF 3 - Director → MEPerson with significant control2022-06-02 ~ 2022-06-02IIF 22 - Has significant influence or control → OE2022-02-21 ~ 2022-03-01IIF 21 - Has significant influence or control → OE
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